Company NameGranday Ltd
Company StatusDissolved
Company Number06558952
CategoryPrivate Limited Company
Incorporation Date8 April 2008(16 years ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Daniel Minto
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2008(1 week, 6 days after company formation)
Appointment Duration10 years, 9 months (closed 29 January 2019)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address5 Culloden Walk
Killingworth
Newcastle Upon Tyne
Tyne And Wear
NE12 6QD
Secretary NameRobinson Ward Accountants (Corporation)
StatusClosed
Appointed21 April 2008(1 week, 6 days after company formation)
Appointment Duration10 years, 9 months (closed 29 January 2019)
Correspondence Address4 Tyne View
Lemington
Newcastle Upon Tyne
Tyne & Wear
NE15 8DE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 April 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address4 Tyne View
Lemington
Newcastle Upon Tyne
Tyne & Wear
NE15 8DE
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardLemington
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Daniel Minto
100.00%
Ordinary

Financials

Year2014
Net Worth£14
Cash£5,325
Current Liabilities£14,817

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 July 2017Compulsory strike-off action has been discontinued (1 page)
19 July 2017Confirmation statement made on 7 April 2017 with updates (4 pages)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(4 pages)
23 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(4 pages)
13 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(4 pages)
24 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(4 pages)
15 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(4 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 June 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
14 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
11 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
24 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
10 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 May 2010Secretary's details changed for Robinson Ward Accountants on 1 October 2009 (2 pages)
14 May 2010Secretary's details changed for Robinson Ward Accountants on 1 October 2009 (2 pages)
14 May 2010Director's details changed for Daniel Minto on 1 October 2009 (2 pages)
14 May 2010Director's details changed for Daniel Minto on 1 October 2009 (2 pages)
14 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
17 June 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 April 2009Return made up to 08/04/09; full list of members (3 pages)
25 April 2008Director appointed daniel minto (2 pages)
25 April 2008Secretary appointed robinson ward accountants (2 pages)
22 April 2008Appointment terminated director form 10 directors fd LTD (1 page)
22 April 2008Registered office changed on 22/04/2008 from 39A leicester road salford manchester M7 4AS (1 page)
8 April 2008Incorporation (9 pages)